REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINJIA LAND LIMITED
Security
SINJIA LAND LIMITED - SG1S49927944 - 5HH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Nov-2017 17:23:37
Status
Replacement
Announcement Reference
SG171115XMETDX01
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Group Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.
Additional TextPlease refer to the attached results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
30/11/2017 15:00:00
Response Deadline Date
28/11/2017 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTKP Conference Center (Cecil Street)
137 Cecil Street Level 4, Shibuya
Singapore 069537

Attachments

EGMNotice.pdf
Corrigendum and announcement for despatch of Circular.pdf
Circular dated 15 November 2017.pdf
Sinjia - EGM Results.pdf
Total size =768K

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15/11/2017 00:33:42